Windward Systems Ltd

Active04411070 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Fariba Bahrami
Stephen John Miller
Owned by
Stephen John Miller
Fariba Madjd Bahrami
Accounts type
Micro entity
Region
East of England
Address
62 High Road
Needham
Harleston
IP20 9LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bahrami, Fariba
Director · Appointed 27 March 2008
British
Born November 1969
Miller, Stephen John, Dr
Secretary · Appointed 24 April 2002
British
Miller, Stephen John, Dr
Director · Appointed 24 April 2002
British
Born July 1969 (57)
Officer history (3 former)
31 March 2013
Resigned Miller, James Gordon, Dr as Director
27 March 2008
Appointed Bahrami, Fariba as Director
24 April 2002
Appointed Miller, Stephen John, Dr as Secretary
24 April 2002
Appointed Miller, Stephen John, Dr as Director
24 April 2002
Appointed Miller, James Gordon, Dr as Director
19 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen John Miller
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Fariba Madjd Bahrami
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£249,926
Employees
2
Debt Ratio
61%
Current Ratio
6.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £206,182 £169,772 £204,547 £285,985 £257,843 £249,926
Balance sheet detail
202520242023202220212020
Fixed Assets£1,199£764£659£607£809£1,079
Current Assets£632,747£538,744£343,918£397,277£411,159£223,600
Debtors£220,038£326,364£302,885£206,438
Cash£123,880£70,913£108,274£17,162
Creditors (< 1 year)£95,257£8,531(£104,727)£45,244£132,226(£59,640)
Creditors (> 1 year)£117,500£163,107£163,232£148,045£109,902£78,042
Net Current Assets£597,955£610,564£448,645£352,033£278,933£283,240
Net Assets£249,926£257,843£285,985£204,547£169,772£206,182
Shareholder Funds£249,926£257,843£204,547£169,772£206,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates7 April 2026
10 April 2026Change of details for a person with significant control
31 December 2025Micro company accounts31 March 2025
10 April 2025Confirmation statement with no updates7 April 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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